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... join the Financial Services Consumer Panel (the Panel).   About the FCA  The Financial Conduct Authority is the conduct regulator for nearly 42,000 financial services firms ... and financial markets in the UK and ...

Company: Financial Conduct Authority Job type: temporary (5 days ago)

Financial Conduct Authority – Head of Department – Resolution Strategy, Operations and CASS The FCA regulates the conduct of around 42,000 ... businesses in the UK to ensure that financial markets work well ... exciting and challenging time of great change in financial services and its regulation. The FCA launched a ...

Company: Financial Conduct Authority Job type: permanent (1 day ago)

... together with the relevant returns and all other financial crime regulatory reporting once authorised. Conduct financial crime due diligence on and maintain ongoing ... , internal audit, whistleblowing channels and the Financial Conduct Authority, and supports the resourcing and development of the financial crime team. Opportunity: At Kredete, we ...

(7 hours ago)

... high-impact role working closely with the SMF16 at the Financial Conduct Authority-regulated entity, with broad exposure across advisory, oversight, and team ... advisory across the business, including regulatory change, conduct, and governance Ensure ongoing adherence to Financial Conduct Authority rules and expectations Assist in maintaining and ...

Company: ETRA Talent (7 hours ago)

... Engagement Act as a key point of contact with the Financial Conduct Authority, building strong, credible relationships. Lead regulatory interactions, including ... growth regulated firm. Strong technical knowledge of UK financial services regulation and Financial Conduct Authority expectations. Experience engaging directly with regulators and managing ...

Company: Actus Search (7 hours ago)

... strategy. Act as the primary point of contact with the Financial Conduct Authority and other relevant regulatory bodies. Oversee and maintain compliance with ... (SMCR). Proven experience engaging directly with the Financial Conduct Authority. Deep expertise in AML/CTF frameworks, financial crime risk management, and sanctions compliance. Strong ...

Company: JCW Group Job type: permanent (5 days ago)

... general information about our financial products and platform. All client communications are conducted in a fair, clear ... , fair, and balanced general information about our financial instruments, platform features, and educational materials. All ... authorised and regulated in the UK by the Financial Conduct Authority (FCA). This is a non-advisory role ...

Company: Fortrade Job type: permanent (14 hours ago)

... websites, marketing materials, and communications. Due Diligence: Conduct and evidence partner due diligence, assessing financial stability and regulatory permissions. Risk‑Based Monitoring ... under the strict guidelines and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of ...

Company: Hometree Job type: permanent (5 days ago)

... Work to continually improve business procedures and processes Meet all Financial Conduct Authority regulations, particularly CASS 6, 7 & 8 Ensure ... Investment Operations Certificate (IOC) or equivalent industry recognised qualification Financial services experience Understanding of investments and investment products Reconciliation background ...

Company: Servaada - a Wipro Company (7 hours ago)

... available to them. Authorised and regulated by the Financial Conduct Authority (FRN 197107). Their small, close-knit ... opportunity to work directly alongside a Chartered Financial Planner and contribute meaningfully to client outcomes ... Word, Excel, Outlook) Desirable Working knowledge of financial products including investment bonds, SIPPs, VCTs and ...

Company: Antony George Recruitment (7 hours ago)

... role: Prior experience working within a Financial Institution or a similarly highly regulated industry ... to non-technical stakeholders. Familiarity with financial services regulations and compliance frameworks such as ... the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Register no. ...

Company: West Bromwich Building Society (14 hours ago)

... compliance with Anti-Money Laundering (AML) regulations and all applicable Financial Conduct Authority (FCA) requirements. Deal Execution & Administration Manage FX contract ... professional team environment. The Candidate Proven experience in FX sales, financial services, or a similar business development role. Strong communication and ...

Company: Ten2Two Ltd (14 hours ago)

... package products. Ensure underwriting decisions comply with internal authority levels and regulatory requirements (Financial Conduct Authority standards). Maintain accurate documentation and audit trails. ... principles. Ability to interpret underwriting data, claims trends, and financial metrics. Sound judgement in balancing risk vs reward. Confident ...

Company: Superscript (7 hours ago)

... high profile complaints, including executive complaints, regulatory body complaints (Financial Ombudsman Services) and legal complaints Person Specification Exhibit strong ... comply fully with employer rules, regulations and policies relating to Financial Conduct Authority (FCA), Financial Services and Markets Act (FSMA) and General Data Protection ...

Company: Teleperformance (7 hours ago)

... ) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. About Us J ... .P. Morgan is a global leader in financial services, providing ...

Company: JPMorgan Chase & Co. Job type: permanent (5 days ago)

... safeguarding requirements, and experience operating within or engaging with UK financial regulation Understanding of settlement finality, payment systems, and registry/tokenisation ... Context ClearToken Depository Limited is authorised and regulated by the Financial Conduct Authority (FCA). It is anticipated that the new FCA cryptoasset regulatory ...

Company: ClearToken Job type: permanent (5 days ago)

... , BaaS and digital retail banking Regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) Strong fintech and payments DNA with the ... , outsourcing) Supporting high‑priority, client‑facing negotiations Advising on UK financial services regulation, payments and consumer riskSupporting new product and feature ...

Company: Taylor Root Dusseldorf (3 days ago)

... thousands of savers. We’re regulated by the Financial Conduct Authority in the UK. Job Title: Finance Manager ... key aspects of our finance function, including financial reporting, financial planning & analysis (FP&A), ... roles. Strong understanding of accounting standards and financial controls. Advanced Excel skills and proficiency with ...

Company: Bondsmith Savings Ltd. (2 days ago)

... through the business. What Youll Be Doing Day-to-Day: Conduct PDI checks, remedial work, and comprehensive vehicle preparation to meet ... , apply today. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory (14 hours ago)

... through the business. What Youll Be Doing Day-to-Day: Conduct PDI checks, remedial work, and comprehensive vehicle preparation to meet ... , apply today. We are authorised by the Financial Conduct Authority (FCA) to carry out regulated financial service activities and offer credit to consumers. On ...

Company: SuperBike Factory Job type: permanent (14 hours ago)